Annual report 2015

NOTE 22
SHARE CAPITAL AND SHAREHOLDER INFORMATION
 
       
The share capital of the Company consists of 183.267.630 shares at a nominal value of NOK 1.-.
 
       
Owner structure
     
       
The shareholder as at 31 December 2015 was:
     
 
Number of shares
Stake
 
Ferd Holding AS
183 267 630
100,00%
 
Total number os shares
183 267 630
100,00%
 
       
Ferd AS is a subsidiary of Ferd Holding AS, being a subsidiary of Ferd JHA AS. Ferd shares offices with its parent companies in Lysaker, Bærum. For the consolidated financial statements of Ferd JHA AS, please contact Ferd.
 
       
Shares indirectly owned by the CEO and board members in Ferd AS:
Position
Voting rights
Stake
Johan H. Andresen
Chair of the Board
69,94%
15,20%
       
Johan H. Andresen's children own 84,8 percent of Ferd AS indirectly by ownership of shares in Ferd Holding AS.
 

Strandveien 50
1324 Lysaker

Postbox 34
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Phone 67 10 80 00
Fax 67 10 80 01

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